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Restrictions and measures of state support for business: the digest for 10–23 June 2024

Economically significant companies will be fined for a breach of requirements in the sphere of corporate relationships; information security services from hostile states have been banned; the list of resources where it is prohibited to p...

Restrictions and measures of state support for business: the digest for 13–26 May 2024

The temporary procedure has been established for performing transactions aimed at acquiring exclusive rights to use IP / means of identification from hostile states; The Government will determine the rules for damage to be compensated in...

Restrictions and measures of state support for business: the digest for 4-17 March 2024

The requirements have been updated for how residents make contributions to the issued capital of foreign companies; amendments have been proposed to the specifics of conducting state control; the use has been postponed of the State Information...

Temporary management of property of foreign persons

25 April 2023 the Russian President signed the Decree “On the temporary management of certain property”.

New items have been added to the existing conditions for performing transactions involving hostile non-residents disposing of shares of and membership interests in Russian Joint Stock and Limited Liability Companies

The Government Commission on Monitoring Foreign Investment in Russia has supplemented the list of conditions for carrying out transactions with a view to disposing of securities including shares of and membership interests in...

The Government has extended the moratorium on scheduled audits of businesses until 2030

The Russian Government has adopted Resolution No. 372 dated 10 March 2023, which extends until 2030 the moratorium on audits introduced in 2022, and provides for other specific aspects of control activities.

The State Duma is preparing to pass a law which will clarify legal consequences of the invalidation of transactions with foreign investments

On 15 February 2023 the State Duma considered in the first reading a Draft Law which amends article 15 of Federal Law No. 57-FZ dated 29 April 2008 “On the procedure for foreign investments in business entities of strategic importance ...

A special procedure has been established for making certain transactions with securities

Further to the President’s Decree No. 138 dated 3 March 2023[1] (Decree No. 138), a special procedure has been established for performing transactions with Russian securities purchased from ‘hostile’ non-residents.

The conditions of transactions involving a disposal of shares and membership interests of Russian companies by "hostile" non-residents and a payment of dividends by Russian JSCs and LLCs to foreign shareholders and participants have been published

The Government Commission for Monitoring the Implementation of Foreign Investments in Russia has established a list of conditions for the carrying out (performance) of transactions (operations) aimed at the disposal of securities, incl...